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20230728_INDR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31355300.pdf
Board change Text extracted INDRSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat IRS/CS-0722/035
Nama Perusahaan PT Indo-Rama Synthetics Tbk
Kode Emiten INDR
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 28 Juli
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Bapak Humphrey R. Bapak Humphrey R. Periode Ke-2
Djemat, SH, LLM Djemat, SH, LLM
ANGGOTA Bapak Wikanto Artadi , Bapak Wikanto Periode Ke-2
SE, Ak, CA Artadi , SE, Ak, CA
ANGGOTA Ibu Dian Utami Tjandra, Ibu Dian Utami Periode Ke-2
SE, Ak, CA, CPA Tjandra, SE, Ak, CA,
CPA
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 0 , tanggal SK Dewan Komisaris: 28 Juli 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
indorama.co.id/in/tentang-kami/akuntan.html 28 Juli 2023
Demikian untuk diketahui.
Hormat Kami,
PT Indo-Rama Synthetics Tbk
V S Baldwa
Presiden Direktur
PT Indo-Rama Synthetics Tbk
Graha Irama Lt. 17, Jl. HR. Rasuna Said Blok X-1 Kav 1&2, Jakarta 12950
Telepon : +62-21-5261555 , Fax : +62-21-5261508, www.indorama.co.id
Nama Pengirim V S Baldwa
Jabatan Presiden Direktur
Tanggal dan Waktu 28-07-2023 16:38
Lampiran 1. INDR Audit Komite 2023 dd 28072023.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Indo-Rama Synthetics Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Indo-Rama Synthetics Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. IRS/CS-0722/035
Issuer Name PT Indo-Rama Synthetics Tbk
Issuer Code INDR
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 28 July 2023 as follows :
Information New Old Service Period
Head Bapak Humphrey R. Bapak Humphrey R. Periode Ke-2
Djemat, SH, LLM Djemat, SH, LLM
Member Bapak Wikanto Artadi , SE, Bapak Wikanto Artadi , SE, Periode Ke-2
Ak, CA Ak, CA
Member Ibu Dian Utami Tjandra, SE, Ibu Dian Utami Tjandra, Periode Ke-2
Ak, CA, CPA SE, Ak, CA, CPA
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 0, Decree of
the Board of Commissioners Number: 28 Juli 2023
The information referred to above has been published on the Company's Website at nature
indorama.co.id/in/tentang-kami/akuntan.html28 Juli 2023
Thus to be informed accordingly.
Respectfully,
PT Indo-Rama Synthetics Tbk
V S Baldwa
Presiden Direktur
PT Indo-Rama Synthetics Tbk
Graha Irama Lt. 17, Jl. HR. Rasuna Said Blok X-1 Kav 1&2, Jakarta 12950
Phone : +62-21-5261555 , Fax : +62-21-5261508, www.indorama.co.id
Sender Name V S Baldwa
Function Presiden Direktur
Date and Time 28-07-2023 16:38
Attachment 1. INDR Audit Komite 2023 dd 28072023.pdf
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This is an official document of PT Indo-Rama Synthetics Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Indo-Rama Synthetics Tbk is fully responsible for the
information contained within this document.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
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Raw output
{'announced_date': '2023-07-28',
'changes': [],
'event_date': None,
'issuer_name': 'PT Indo-Rama Synthetics Tbk',
'issuer_ticker': 'INDR',
'letter_number': 'IRS/CS-0722/035',
'positions': [{'is_independent': False,
'name': 'Humphrey R. Djemat, SH, LLM',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2023-07-28'},
{'is_independent': False,
'name': 'Wikanto Artadi , SE, Ak, CA',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-07-28'},
{'is_independent': False,
'name': 'Dian Utami Tjandra, SE, Ak, CA, CPA',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-07-28'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}